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Tchibo Coffee Service GmbH

Active

in

Registration No.
HRB 15042 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.tchibo-coffeeservice.de/
Source: Handelsregister (Commercial Register)

Tchibo Coffee Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15042 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 3 shareholders are on record for Tchibo Coffee Service GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for Tchibo Coffee Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is TCHIBO Anlagen-Verwaltungsgesellschaft mbH, holding 70.5% — a majority holding — followed by TCHIBO Anlagen-Verwaltungsgesellschaft mbH at 24.8%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
TCHIBO Anlagen-Verwaltungsgesellschaft mbH 70.5% Handelsregister (Commercial Register)
TCHIBO Anlagen-Verwaltungsgesellschaft mbH 24.8% Handelsregister (Commercial Register)
TCHIBO Anlagen-Verwaltungsgesellschaft mbH 4.8% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Tchibo Coffee Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicholas John Snow (appointed 2013-11-12) and Friedrich Kroos (appointed 2018-04-11) both serve as Geschäftsführer (managing director); Christian Jensen (appointed 2013-04-18) and Dirk Fleischhacker (appointed 2017-02-16) both serve as Officer. The remaining 1 record shown (Carsten Reinke) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Tchibo Coffee Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NJ
Nicholas John Snow ACTIVE

Appointed
2013-11-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FK
Friedrich Kroos ACTIVE

Appointed
2018-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CJ
Christian Jensen ACTIVE

Appointed
2013-04-18
Residence
🇩🇪 Germany
Occupation
Officer

DF
Dirk Fleischhacker ACTIVE

Appointed
2017-02-16
Residence
🇩🇪 Germany
Occupation
Officer

CR
Carsten Reinke RESIGNED

Appointed
2015-04-09
Resigned
2018-04-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Tchibo Coffee Service GmbH sits 2 levels below its ultimate parent, maxingvest GmbH & Co. KGaA, registered in Germany. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to maxingvest GmbH & Co. KGaA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tchibo Coffee Service GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span Germany, Poland, United Kingdom, Czechia, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
maxingvest GmbH & Co. KGaA
Germany
TCHIBO COFFEE SERVICE POLSKA SP Z O O
PolandPL 5262903958

Meister-Kaffee GmbH & Co. Vertriebs KG
GermanyDE 20355A99381

MATTHEW ALGIE & COMPANY LIMITED+ subsidiaries
United KingdomGB SC028433

Tchibo Coffee Service Czech Republic spol. s r.o.
CzechiaCZ 27387739

Meister-Kaffee GmbH
GermanyDE 20355B87860

Tchibo Coffee Service (Austria) GmbH
AustriaAT FN271609a

Tchibo Coffee SERVICE-TEAM GmbH
GermanyDE 20355B136310

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Frequently Asked Questions

Who owns Tchibo Coffee Service GmbH?

Three shareholders are currently on record for Tchibo Coffee Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TCHIBO Anlagen-Verwaltungsgesellschaft mbH, holding 70.5% — a majority holding — followed by TCHIBO Anlagen-Verwaltungsgesellschaft mbH at 24.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Tchibo Coffee Service GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Tchibo Coffee Service GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Tchibo Coffee Service GmbH have on record?

3 shareholders are shown on record for Tchibo Coffee Service GmbH.

What is Tchibo Coffee Service GmbH's company registration number?

Tchibo Coffee Service GmbH's registration number is HRB 15042 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Tchibo Coffee Service GmbH still an active company?

Tchibo Coffee Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Tchibo Coffee Service GmbH's registered address?

The registered address on file for Tchibo Coffee Service GmbH is Hamburg, Germany.

Who are the officers/directors of Tchibo Coffee Service GmbH?

Four of the 5 officer records shown for Tchibo Coffee Service GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicholas John Snow (appointed 2013-11-12) and Friedrich Kroos (appointed 2018-04-11) both serve as Geschäftsführer (managing director); Christian Jensen (appointed 2013-04-18) and Dirk Fleischhacker (appointed 2017-02-16) both serve as Officer. The remaining 1 record shown (Carsten Reinke) is a former appointment that has since been resigned. Management authority at Tchibo Coffee Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Tchibo Coffee Service GmbH have a parent company or subsidiaries?

Tchibo Coffee Service GmbH sits 2 levels below its ultimate parent, maxingvest GmbH & Co. KGaA, registered in Germany. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span Germany, Poland, United Kingdom, Czechia, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Tchibo Coffee Service GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Tchibo Coffee Service GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Tchibo Coffee Service GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Tchibo Coffee Service GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 5 October 2026.

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